On December 11, 2025, US authorities, in collaboration with Ghanaian security agencies, announced the arrest of Ghanaian social media influencer Frederick Kumi, also known as Emmanuel Kojo Baah Obeng and widely known as Abu Trica, for his alleged role in defrauding elderly victims of over $8 million.

According to prosecutors, Abu Trica and his network used artificial intelligence (AI) tools to create fake online identities on social media and dating platforms. These AI-generated profiles included realistic photos, convincing names, and detailed personal backstories designed to appear genuine.

GhanaWeb takes a look at how the scam was deployed and safety measures that social media users and the elderly can adopt.

Abu Trica's partner detained – Reports

The use of AI in romance fraud has now become the preferred method for perpetrators to target victims. Individuals are carefully selected, often based on their social media activity or dating platform profiles.

In the case of Abu Trica and his network, the scammers built trust over several weeks and months, with activities dating back to 2023. They engaged victims in frequent online conversations, using AI tools to generate natural-sounding messages that made interactions appear authentic, even while managing multiple targets simultaneously.

How the BBC reported Abu Trica's arrest in Ghana

Once emotional trust was established, Abu Trica and his network introduced fabricated crises, such as medical emergencies, business opportunities, or family problems, and often requested financial assistance.

Most victims, believing they were helping someone they cared about, transferred funds to Abu Trica and his associates, sometimes repeatedly.

US authorities estimate that the elaborate scam orchestrated by Abu Trica and his network has defrauded victims of approximately $8 million since 2023.

US and Ghanaian authorities said the operation was highly sophisticated, leveraging AI to avoid detection and create an illusion of legitimacy.

Additionally, the use of AI made it harder for victims to distinguish real from fake, increasing the scam’s success rate.

Why AI makes this more dangerous

• AI-generated photos and messages are highly realistic

• Scammers can manage multiple conversations simultaneously

• Traditional warning signs of fraud are harder to detect

Red flags to watch for

• Refusal to video call or meet in person

• Requests for money, gifts, or financial assistance

• Inconsistent or overly dramatic stories

• Pressure to keep the relationship secret

Authorities have warned that these scams are growing in sophistication and therefore urge social media users to remain cautious, verify identities, and report suspicious activity.

Meanwhile, the 31-year-old influencer faces charges of conspiracy to commit wire fraud and money laundering in the United States, with potential prison sentences of up to 20 years.

He was arrested in Ghana following a joint operation with US authorities, who are now seeking his extradition.

MA